Kaliop Uk Limited in LONDON

Kaliop Uk Limited LONDON

Kaliop Uk started in year 1997 as Private Limited Company with registration number 03409066. The Kaliop Uk company has been functioning successfully for 27 years now and its status is active - proposal to strike off. The firm's office is based in London at 20 Jerusalem Passage. Postal code: EC1V 4JP. Since Thursday 23rd August 2012 Kaliop Uk Limited is no longer carrying the name Vision With Technology.

Kaliop Uk Limited Address / Contact

Office Address	20 Jerusalem Passage
Town	London
Post code	EC1V 4JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03409066
Date of Incorporation	Thu, 24th Jul 1997
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	27 years old
Account next due date	Sat, 30th Sep 2023 (260 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Pierre D.

Position: Director

Appointed: 10 April 2012

Gilles G.

Position: Director

Appointed: 10 April 2012

Francoise N.

Position: Director

Appointed: 10 April 2012

Resigned: 09 September 2019

Martin B.

Position: Director

Appointed: 24 February 2012

Resigned: 10 April 2012

Martin B.

Position: Director

Appointed: 20 June 2011

Resigned: 24 February 2012

James E.

Position: Director

Appointed: 06 April 2006

Resigned: 10 April 2012

Helen W.

Position: Director

Appointed: 30 September 2002

Resigned: 10 April 2012

Aml Registrars Limited

Position: Corporate Secretary

Appointed: 21 August 2002

Resigned: 10 April 2012

John M.

Position: Secretary

Appointed: 24 September 1997

Resigned: 21 August 2002

Anthony W.

Position: Director

Appointed: 08 September 1997

Resigned: 10 April 2012

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 24 July 1997

Resigned: 24 July 1997

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 24 July 1997

Resigned: 24 July 1997

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats found, there is Kaliop Group Sas from Montpellier, France. The abovementioned PSC is classified as "a societe a actions simplifies (sas)" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Kaliop Group Sas

1401 Avenue Du Mondial 98, Immeuble Oxygene, Montpellier, 34000, France

Legal authority	L227-1 A L227-20 Et L.244-1 A L.244-4 Du Code De Commerce
Legal form	Societe A Actions Simplifies (Sas)
Country registered	France
Place registered	Registre Du Commerce Et Des Societes
Registration number	442637831
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Vision With Technology	August 23, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	99 716	-135 934	-276 464

Balance Sheet
Cash Bank In Hand	24 950	17 085	16 317
Cash Bank On Hand			16 317	14 177	7 903	9 107	86 933	122 983	173 197	172 631
Current Assets	133 304	146 012	55 633	68 713	288 506	82 160	154 817	169 344	238 454	180 208
Debtors	108 354	128 927	39 316	54 536	280 603	73 053	67 884	46 361	65 257	7 577
Intangible Fixed Assets	57 509	37 673	17 949
Other Debtors			10 560	6 900	10 664	6 897	7 324	7 344	65 257	84
Property Plant Equipment			8 168	4 966	2 932	2 797	1 582	395
Tangible Fixed Assets	15 449	12 697	8 168

Reserves/Capital
Called Up Share Capital	1 002	1 002	1 260
Profit Loss Account Reserve	98 714	-136 936	-277 724
Shareholder Funds	99 716	-135 934	-276 464

Other
Accrued Liabilities Deferred Income			3 758	2 401	3 024	2 050	25 567	8 399	7 137	2 450
Accumulated Amortisation Impairment Intangible Assets			41 560	59 509	59 509	59 509	59 509
Accumulated Depreciation Impairment Property Plant Equipment			43 815	47 846	49 880	51 796	53 011	54 198
Amounts Owed By Group Undertakings			7 000	7 305	4 775	5 777	5 447
Amounts Owed To Group Undertakings			310 382	361 779	484 876	287 316	272 830	314 529	240 061	381 111
Average Number Employees During Period			3	4	3	4	3	2	2	2
Creditors			358 278	407 548	573 108	379 310	429 700	446 780	434 314	383 561
Creditors Due Within One Year	106 610	332 380	358 279
Fixed Assets	73 022	50 434	26 181	5 030	2 996	2 861	1 646	395
Future Minimum Lease Payments Under Non-cancellable Operating Leases			23 000	11 500	2 200
Increase From Amortisation Charge For Year Intangible Assets				17 949
Increase From Depreciation Charge For Year Property Plant Equipment				4 031	2 034	1 916	1 215	1 187
Intangible Assets			17 949
Intangible Assets Gross Cost			59 509	59 509	59 509	59 509	59 509
Intangible Fixed Assets Aggregate Amortisation Impairment	2 000	21 836	41 560
Intangible Fixed Assets Amortisation Charged In Period		19 836	19 724
Intangible Fixed Assets Cost Or Valuation	59 509	59 509
Investments Fixed Assets	64	64	64	64	64	64	64
Net Current Assets Liabilities	26 694	-186 368	-302 645	-338 835	-284 602	-297 150	-274 883	-277 436	-195 860	-203 353
Number Shares Allotted		100	1 262
Number Shares Issued Fully Paid				1 260	1 260	1 260
Other Creditors			3 993
Other Investments Other Than Loans			64	64	64	64	64	-64
Other Taxation Social Security Payable			14 518	4 185	5 491	765	18
Par Value Share		1	1	1	1	1	1	1	1	1
Prepayments Accrued Income			10 003	8 889	3 249	587	4 288
Profit Loss				-57 341
Property Plant Equipment Gross Cost			51 983	52 812	52 812	54 593	54 593	54 593
Share Capital Allotted Called Up Paid	100	100	1 260
Tangible Fixed Assets Additions		7 233	1 826
Tangible Fixed Assets Cost Or Valuation	77 966	50 157	51 983
Tangible Fixed Assets Depreciation	62 517	37 460	43 815
Tangible Fixed Assets Depreciation Charged In Period		7 972	6 355
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		33 029
Tangible Fixed Assets Disposals		35 042
Total Additions Including From Business Combinations Property Plant Equipment				829		1 781
Total Assets Less Current Liabilities	99 716	-135 934	-276 464	-333 805	-281 606	-294 289	-273 237	-277 041	-195 860	-203 353
Trade Creditors Trade Payables			25 627	21 052	18 452	9 053	30 902	162	70 606
Trade Debtors Trade Receivables			11 753	2 837	261 915	59 792	50 825	39 017
Disposals Decrease In Amortisation Impairment Intangible Assets								59 509
Disposals Decrease In Depreciation Impairment Property Plant Equipment									54 198
Disposals Intangible Assets								59 509
Disposals Property Plant Equipment									54 593
Number Shares Issued But Not Fully Paid							1 260	1 260	1 260	1 260
Recoverable Value-added Tax										7 493

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 1st, November 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 1st, November 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 16th, December 2022	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 27th, June 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 28th, May 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 22nd, October 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 20th, September 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 26th, September 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 19th, September 2016	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 22nd, September 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 24th July 2015 with full list of members filed on: 25th, August 2015	annual return	Free Download (5 pages)
SH01	1002.00 GBP is the capital in company's statement on Tuesday 25th August 2015	capital
AR01	Annual return made up to Thursday 24th July 2014 with full list of members filed on: 12th, August 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 1st, July 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to Wednesday 24th July 2013 with full list of members filed on: 31st, July 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 13th, June 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to Tuesday 24th July 2012 with full list of members filed on: 22nd, August 2012	annual return	Free Download (5 pages)
AA01	Accounting period extended to Monday 31st December 2012. Originally it was Tuesday 31st July 2012 filed on: 23rd, April 2012	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 6th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 24th July 2011 with full list of members filed on: 30th, August 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 8th, March 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 24th July 2010 with full list of members filed on: 1st, September 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 15th, February 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 24th July 2009 with full list of members filed on: 15th, October 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 2nd, June 2009	accounts	Free Download (3 pages)
363a	Annual return made up to Thursday 4th September 2008 filed on: 4th, September 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 28th, May 2008	accounts	Free Download (3 pages)
363a	Annual return made up to Friday 31st August 2007 filed on: 31st, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 31st August 2007 filed on: 31st, August 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 16th, May 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 16th, May 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 16th August 2006 filed on: 16th, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 16th August 2006 filed on: 16th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 25th, April 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 25th, April 2006	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 28th September 2005 filed on: 28th, September 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 28th September 2005 filed on: 28th, September 2005	annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2004 filed on: 13th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2004 filed on: 13th, January 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 13th August 2004 filed on: 13th, August 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 13th August 2004 (Director's particulars changed)	annual return
363s	Annual return made up to Friday 13th August 2004 filed on: 13th, August 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2003 filed on: 8th, June 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2003 filed on: 8th, June 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 1st August 2003 filed on: 1st, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 1st August 2003 filed on: 1st, August 2003	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 01/08/03	annual return
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2002 filed on: 8th, September 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2002 filed on: 8th, September 2002	accounts	Free Download (1 page)
363s	Annual return made up to Saturday 27th July 2002 filed on: 27th, July 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 27th July 2002 filed on: 27th, July 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2001 filed on: 17th, January 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2001 filed on: 17th, January 2002	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 28th August 2001 filed on: 28th, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 28th August 2001 filed on: 28th, August 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2000 filed on: 20th, April 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st July 2000 filed on: 20th, April 2001	accounts	Free Download (1 page)
363s	Annual return made up to Monday 24th July 2000 filed on: 24th, July 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 24th July 2000 filed on: 24th, July 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 24th July 2000 (Director's particulars changed)	annual return
AA	Full accounts data made up to Saturday 31st July 1999 filed on: 9th, August 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st July 1999 filed on: 9th, August 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 31st July 1998 filed on: 21st, July 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st July 1998 filed on: 21st, July 1999	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 21st July 1999 filed on: 21st, July 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 21st July 1999 filed on: 21st, July 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 23rd July 1998 filed on: 23rd, July 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 23rd July 1998 (Registered office changed on 23/07/98)	annual return
363s	Annual return made up to Thursday 23rd July 1998 filed on: 23rd, July 1998	annual return	Free Download (6 pages)

Kaliop Uk Limited LONDON

Kaliop Uk Limited Address / Contact

Company Information / Profile

Company staff

Pierre D.

Gilles G.

Francoise N.

Martin B.

Martin B.

James E.

Helen W.

Aml Registrars Limited

John M.

Anthony W.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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